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HAZEWATER FOOD SERVICES LTD

Company number 07298287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 AD01 Registered office address changed from 1 Churchill Road Thornton Bradford BD13 3AH England to Waterfront 1st Floor East Suite Salts Mill Road Shipley Bradford BD17 7TD on 30 August 2018
28 Aug 2018 AD01 Registered office address changed from Unit 2 30-34 Wood Street Openshaw Manchester M11 2FB England to 1 Churchill Road Thornton Bradford BD13 3AH on 28 August 2018
23 May 2018 AD01 Registered office address changed from 30-34 Wood Street Openshaw Manchester M11 2FB England to Unit 2 30-34 Wood Street Openshaw Manchester M11 2FB on 23 May 2018
22 May 2018 AD01 Registered office address changed from Waterfront 1st Floor East Suite Salts Mill Road Shipley BD17 7TD England to 30-34 Wood Street Openshaw Manchester M11 2FB on 22 May 2018
22 May 2018 TM01 Termination of appointment of Nagman Mohammed Siddique as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Michael Sidney Kwashie as a director on 3 January 2018
02 May 2018 TM01 Termination of appointment of Shamila Shareen Khan as a director on 30 April 2018
02 May 2018 PSC07 Cessation of Shamila Shareen Khan as a person with significant control on 30 April 2018
18 Apr 2018 AP01 Appointment of Mr Nagman Mohammed Siddique as a director on 17 April 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
13 Dec 2017 AD01 Registered office address changed from 1st Floor East Suite Salts Mill Road Shipley BD17 7TD England to Waterfront 1st Floor East Suite Salts Mill Road Shipley BD17 7TD on 13 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
30 Nov 2017 AD01 Registered office address changed from 1 Churchill Road Thornton Bradford BD13 3AH England to 1st Floor East Suite Salts Mill Road Shipley BD17 7TD on 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Shahid Mehmood as a director on 28 September 2017
29 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2017 CS01 Confirmation statement made on 29 June 2017 with updates
28 Sep 2017 AD01 Registered office address changed from 1 Churchill Road Thornton Bradford BD13 3AH England to 1 Churchill Road Thornton Bradford BD13 3AH on 28 September 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 100
28 Sep 2017 PSC01 Notification of Shamila Shareen Khan as a person with significant control on 28 September 2017
28 Sep 2017 PSC01 Notification of Shamila Shareen Khan as a person with significant control on 28 September 2017